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fraudulent cash withdrawal

Coverage of fraudulent cash withdrawal in the Nexus archive.

Earliest in view: Jul 3 · 06:04 UTCMost recent: Jul 3 · 06:04 UTC

Co-mentioned in this coverage

Recent coverage

CRIMEJul 3 · 06:04 UTCPREMIUM TIMES NIGERIA
Emefiele didn’t benefit from fraudulent $6.23m cash withdrawal from CBN vault – Investigator
A prosecution witness testified that former CBN governor Emefiele approved an alleged $6.23m fraudulent cash withdrawal from the CBN vault but did not benefit from the proceeds.